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Company record · Dinant
Belgian companySituation normaleSociété anonyme

DINANT EVASION

Enterprise number
0474.452.437
VAT number
BE0474452437
Registered office
Rue du Vélodrome 15, 5500 Dinant
See the 5 companies at this address
Incorporated on
30 March 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m01-f model
Size
Not published
Workforce not declared
Equity
€3.0M
Financial year 2025
Net result
€841.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DINANT EVASION is a Belgian company (Société anonyme) whose registered office is established at 5500 Dinant. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
30 March 2001
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • LESSE KAYAKS

Secondary activities

17 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), DINANT EVASION may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran DINANT EVASION through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

6 active establishment units declared with the CBE.

5
Implantation
Dinant

6 establishments · 2 municipalities

Registered office6 establishments
Registered office
Rue du Vélodrome 15
5500 Dinant
Map
Establishment2191.055.497
Rue de la Station 23
5560 Houyet
Map
Establishment 22186.721.280
Rue du Vélodrome 15
5500 Dinant
Map
Establishment 32191.056.586
Pont de Gendron 1
5500 Dinant
Map
Establishment 42191.057.180
Penant 0
5500 Dinant
Map
Establishment 52227.579.264
Avenue Winston-Churchill sn
5500 Dinant
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€2,989,518€841,208
2022€1,503,553€352,948
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
53,6%
2,7%
Financial year 2025

Equity / balance sheet total

Liquidity
2,57 x
0,56
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
28,1%
4,7%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
53,6%
2,7%
56,3%
-
Liquidity
2,57 x
0,56
3,13 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
28,1%
4,7%
23,5%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202518/06/2026Initialm01-fBNB
01/01/2022 → 31/12/202228/07/2023Initialm01-fBNB
01/01/2020 → 31/12/202029/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201927/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/11/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about DINANT EVASION

Quick answers on DINANT EVASION's identity, contact details and official CBE information.

What is DINANT EVASION's enterprise number (CBE)?
DINANT EVASION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474452437. This unique number identifies the company with every Belgian administration.
What is DINANT EVASION's VAT number?
DINANT EVASION's intra-Community VAT number is BE0474452437. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DINANT EVASION's registered office?
DINANT EVASION's registered office is located at Rue du Vélodrome 15, 5500 Dinant, Belgium. This address is the official one declared with the CBE.
What is DINANT EVASION's legal form?
DINANT EVASION is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DINANT EVASION incorporated?
DINANT EVASION was entered in the Crossroads Bank for Enterprises on 30 March 2001. This date is the official start of activity declared with the CBE.
Is DINANT EVASION still active?
Yes, DINANT EVASION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DINANT EVASION's main activity?
DINANT EVASION's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DINANT EVASION have?
DINANT EVASION declares 6 establishment units registered with the CBE, on top of its registered office.
Has DINANT EVASION filed its annual accounts?
Yes. DINANT EVASION's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 18 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern DINANT EVASION?
16 official notices about DINANT EVASION are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is DINANT EVASION subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DINANT EVASION (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
21 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 18 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00172973
  2. 2023
    1. 28 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00283372
  3. 2022
    1. 1 February 2022Registered officeView the notice22014499
    2. 6 January 2022Capital · Shares · Appointments · ResignationsView the notice22301242
  4. 2021
    1. 16 August 2021Appointments · ResignationsView the notice21098058
    2. 29 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-43100277
  5. 2020
    1. 27 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-34700581
    2. 15 June 2020Appointments · ResignationsView the notice20066535
    3. 15 June 2020Appointments · ResignationsView the notice20066533
    4. 5 June 2020Appointments · ResignationsView the notice20063619
  6. 2019
    1. 28 November 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-74500561
    2. 19 March 2019Appointments · ResignationsView the notice19038517

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

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